Sanctions

Former bank CEO sentenced to over 9 years in prison for multimillion-dollar wire fraud conspiracy and venezuela sanctions evasion scheme — DOJ

Sanctions Swathi D -
Tomás Niembro Concha, 64, a Spanish and Venezuelan national, the former chief executive officer of Nodus International Bank (Nodus Bank), a Puerto Rican international...

Hungary Orders 10 Russian Diplomats to Leave Amid Vienna Convention Breach

Sanctions Tejaswini Deshmukh -
Hungary just did something it avoided for the entire Russia-Ukraine war so far: expelling Russian diplomats. Ten members of Russia's mission in Budapest have...

Trade Sanctions on Israeli Settlements Announced by 12 Nations Including UK, France, Canada

Sanctions Tejaswini Deshmukh -
Twelve countries moved from talk to action this week, confirming new trade restrictions on goods from Israeli settlements, with...

EU sanctions against Russia: 21st package expands banking, crypto and oil restrictions

EU Sanctions Tejaswini Deshmukh -
Ninety-four banks frozen out. Thirty-three more added to the transaction ban. And for the first time, Brussels can now...

September 8 Deadline: Treasury’s “Operation Economic Outcast” Forces Banks and Companies to Unwind Iran-Related Activity

OFAC Tejaswini Deshmukh -
Five suspended general licenses expire in days; after that, a specific OFAC license is the only way to keep...

EU plans sanctions on North Korean camp linked to transfer of Ukrainian children

EU Sanctions Tejaswini Deshmukh -
A leaked EU sanctions document names a North Korean state-run children's camp for the first time, accusing it of...

EU countries remain split over trade measures targeting Israeli settlements

EU Sanctions Tejaswini Deshmukh -
Ireland and Spain pushed EU foreign ministers to back trade restrictions on goods from illegal Israeli settlements at a...

EU pursuing more Russia sanctions after failed airport drone attack: Kallas

EU Sanctions Tejaswini Deshmukh -
Kaja Kallas says the EU is preparing to add 1,600 more names to its Russia sanctions list after Germany...
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